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      • Complaints
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      KHIZANA VENTURES LLP

      LLPIN: AAW-6574 As on: 2026-07-13

      KHIZANA VENTURES LLP (LLPIN: AAW-6574) is a Limited Liability Partnership firm incorporated on 10 Apr 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KHIZANA VENTURES LLP are MUHAMMED ABDUL HAKKIM, DUKTUR HUSSAIN THAQAFI MUHAMMEDAL, KARUPPANA KANDY AHAMMED KUTTY ., and CHALIL FAIZEE MUHAMMED.

      KHIZANA VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      KHIZANA VENTURES LLP's LLP Identification Number is (LLPIN)AAW-6574. Its Email address is [email protected] and its registered address is MARKAZ UNANI MEDICAL COLLEGE, PUTHUPPADI P. O., MARKAZ KNOWLEDGE CITY PUDUPPADI, Kerala, India - 673023

      Current status of KHIZANA VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KHIZANA VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KHIZANA VENTURES
      DIN Director Name Designation Appointment Date
      02294883 MUHAMMED ABDUL HAKKIM Designated Partner 2021-04-10
      07712948 DUKTUR HUSSAIN THAQAFI MUHAMMEDAL Partner 2021-04-10
      07714118 KARUPPANA KANDY AHAMMED KUTTY . Partner 2021-04-10
      07714121 CHALIL FAIZEE MUHAMMED Designated Partner 2021-04-10
      Past Directors & Key Managerial Personnel of KHIZANA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUHAMMED ABDUL HAKKIM
      Company Name CIN Designation Appointment Date Cessation
      MARKAZ INFOZONE LIMITED LIABILITY PARTNE RSHIP AAB-3485 Designated Partner 2013-02-06 Ongoing
      FEZINN PROJECTS LLP AAC-2452 Designated Partner 2019-03-27 Ongoing
      FEZINN PROJECTS LLP AAC-2452 Designated Partner - 2018-08-08
      FEZINN PROJECTS LLP AAC-2452 Partner - 2019-03-26
      MARKZ KNOWLEDGE CITY MANAGEMENT CONSULTA NTS LLP AAN-2147 Designated Partner 2018-08-30 Ongoing
      EDWORD EDUCATIONS LLP AAO-9902 Partner 2021-09-30 Ongoing
      DIGITAL BRIDGE INTERNATIONAL EDUCATION A ND RESEARCH LLP AAP-6938 Designated Partner 2019-12-20 Ongoing
      G-KIN HEALTHCARE LLP AAX-9109 Designated Partner 2021-07-23 Ongoing
      ECOMOUNT INFRA LLP ABA-9256 Partner 2023-04-18 Ongoing
      MALAIBAR PRESS HOUSE LLP ABC-0191 Designated Partner 2022-08-08 Ongoing
      CLIFFVALE PROJECTS PRIVATE LIMITED U45200KL2012PTC032445 Director 2013-07-07 Ongoing
      CLIFFVALE PROJECTS PRIVATE LIMITED U45200KL2012PTC032445 Director - 2013-07-06
      CLIFFVALE PROJECTS PRIVATE LIMITED U45200KL2012PTC032445 Managing Director - 2013-07-07
      CORPVALE PROJECTS PRIVATE LIMITED U45200KL2013PTC033308 Director - 2018-03-29
      CORPVALE PROJECTS PRIVATE LIMITED U45200KL2013PTC033308 Managing Director 2018-03-29 Ongoing
      CORPVALE PROJECTS PRIVATE LIMITED U45200KL2013PTC033308 Managing Director - 2013-07-07
      ABRAR RESORTS PRIVATE LIMITED U55101KL2008PTC023403 Director 2008-11-14 Ongoing
      MAPCO PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2009PTC024898 Managing Director 2009-10-20 Ongoing
      CYBOVALLEY INFO PARK PRIVATE LIMITED U72400KL2014PTC036192 Director 2014-02-18 Ongoing
      BAEER LOGISTIC CITY PRIVATE LIMITED U72502KL2018PTC052877 Director 2018-04-11 Ongoing
      MARKAZ CONSULTING PRIVATE LIMITED U74140KL2014PTC036415 Director 2014-03-15 Ongoing
      KNOWLEDGECITY DEVELOPERS PRIVATE LIMITED U74140KL2014PTC037114 Director 2014-08-14 Ongoing
      MEEM EDTECH PRIVATE LIMITED U80903KL2020PTC064773 Director 2020-10-03 Ongoing
      IMTIBISH HEALTH CARE PRIVATE LIMITED U85100KL2015PTC038145 Additional Director - 2016-08-12
      IMTIBISH HEALTH CARE PRIVATE LIMITED U85100KL2015PTC038145 Director 2016-08-12 Ongoing
      MAZRA FARMS AND HEALTH FOUNDATION U85300KL2019NPL057680 Director 2019-04-20 Ongoing
      SHEIKH ABOOBACKER FOUNDATION FOR EDUCATIONAL ENDOWMENT U85300KL2022NPL078989 Managing Director 2022-11-23 Ongoing
      MARKAZ CHAMBER OF COMMERCE AND INDUSTRY U85420KL2024NPL086958 Director 2024-03-30 Ongoing
      MARKAZ EXCELLENCY CLUB U91100KL2014NPL036025 Managing Director 2014-01-30 Ongoing
      Other Directorships of DUKTUR HUSSAIN THAQAFI MUHAMMEDAL
      Company Name CIN Designation Appointment Date Cessation
      ALIF EDUCARE PRIVATE LIMITED U74999KL2016PTC047593 Additional Director - 2017-12-30
      ALIF EDUCARE PRIVATE LIMITED U74999KL2016PTC047593 Director 2017-12-30 Ongoing
      MALAIBAR FOUNDATION FOR RESEARCH AND DEVELOPMENTS U80902KL2019NPL056938 Director 2019-02-22 Ongoing
      Other Directorships of KARUPPANA KANDY AHAMMED KUTTY .
      Company Name CIN Designation Appointment Date Cessation
      ALIF EDUCARE PRIVATE LIMITED U74999KL2016PTC047593 Additional Director - 2017-12-30
      ALIF EDUCARE PRIVATE LIMITED U74999KL2016PTC047593 Director 2017-12-30 Ongoing
      MAZRA FARMS AND HEALTH FOUNDATION U85300KL2019NPL057680 Director 2019-04-20 Ongoing
      Other Directorships of CHALIL FAIZEE MUHAMMED
      Company Name CIN Designation Appointment Date Cessation
      BAEER LOGISTIC CITY PRIVATE LIMITED U72502KL2018PTC052877 Director 2023-07-17 Ongoing
      ALIF EDUCARE PRIVATE LIMITED U74999KL2016PTC047593 Additional Director - 2017-12-30
      ALIF EDUCARE PRIVATE LIMITED U74999KL2016PTC047593 Director 2017-12-30 Ongoing
      MALAIBAR FOUNDATION FOR RESEARCH AND DEVELOPMENTS U80902KL2019NPL056938 Director 2019-02-22 Ongoing
      SHEIKH ABOOBACKER FOUNDATION FOR EDUCATIONAL ENDOWMENT U85300KL2022NPL078989 Director 2022-11-23 Ongoing

      CIN Company Name Company Address
      AAS-3505 FOURMIN PROJECTS LLP Markaz Unani Medical College, Puthuppadi (PO), Markaz Knowledge City, Puduppadi, Kerala, India - 673023
      U92199KL1999PTC012895 AMY BEN AMUSEMENTS PRIVATE LIMITED IV/53PUDUPPADY KAITHAPOYIL P O , KOZHIKODE, Kerala, India - 673023
      U65992KL2013PTC034077 ELIZABETH'S CHITS PRIVATE LIMITED HOUSE NO 3/1B ( NEW NO 9/1 ) KUMBATTU HOUSE PUDUPPADI , PO , KAITHAPOYIL, Kerala, India - 673023
      U74995KL1997PTC011219 LAISONS AND RESOURCES PRIVATE LIMITED BUILDING NO 39/2410 ACALICUT CORPORATION PUTHANGADI , CALICUT, Kerala, India - 673023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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